Clear Channel Overseas Limited

General information

Name:

Clear Channel Overseas Ltd

Office Address:

33 Golden Square London W1F 9JT Soho (north west)

Number: 01441672

Incorporation date: 1979-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 33 Golden Square, Soho (north west) W1F 9JT Clear Channel Overseas Limited is a Private Limited Company with 01441672 Companies House Reg No. This firm was founded fourty five years ago. Up till now Clear Channel Overseas Limited switched the company official name three times. Up to 16th November 2001 this company used the registered name More Group Overseas. Later on this company switched to the registered name More O'ferrall Overseas that was in use until 16th November 2001 when the current name was adopted. This business's SIC code is 73110 and has the NACE code: Advertising agencies. The latest filed accounts documents were submitted for the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2023-05-01.

The data we obtained about the following firm's executives reveals the existence of three directors: Sarah T., Justin C. and Adam T. who were appointed on 31st January 2022, 7th January 2021 and 6th February 2019. In addition, the director's responsibilities are assisted with by a secretary - Adam T., who was officially appointed by the firm on 31st October 2012.

  • Previous company's names
  • Clear Channel Overseas Limited 2001-11-16
  • More Group Overseas Limited 1996-10-29
  • More O'ferrall Overseas Limited 1996-02-05
  • Penn Advertising Limited 1979-08-03

Company staff

Sarah T.

Role: Director

Appointed: 31 January 2022

Latest update: 18 March 2024

Justin C.

Role: Director

Appointed: 07 January 2021

Latest update: 18 March 2024

Adam T.

Role: Director

Appointed: 06 February 2019

Latest update: 18 March 2024

Adam T.

Role: Secretary

Appointed: 31 October 2012

Latest update: 18 March 2024

People with significant control

The companies that control this firm include: Clear Channel International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Golden Square, W1F 9JT and was registered as a PSC under the registration number 00309019.

Clear Channel International Limited
Address: 33 Golden Square, London, W1F 9JT, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House (Uk)
Registration number 00309019
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
44
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